Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Jason Adam Jenner |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(76 years, 2 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2010(63 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mr Paul Fitzmaurice |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(45 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 April 1993) |
Role | Oil Company Executive |
Correspondence Address | 69 Julian Lim Tai See 1026 Singapore |
Director Name | Richard Charles Grayson |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 December 1994) |
Role | Solicitor |
Correspondence Address | The Gables Woodhurst Lane Oxted Surrey RH8 9HD |
Director Name | Douglas Patrick Chapman |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 1994) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Secretary Name | Julian John Watts |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 1993(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Clive Warren Chambers |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(46 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1998) |
Role | Oil Company Manager |
Correspondence Address | Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD |
Director Name | Francis William Michael Starkie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(47 years after company formation) |
Appointment Duration | 15 years, 6 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Secretary Name | Brian Peevor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(47 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Julian John Watts |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 December 1994(47 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 May 1997) |
Role | Lawyer |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 01 September 1997(50 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Mr Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(53 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 15 Highfield Hall Tyttenhanger Herts. AL4 0LE |
Director Name | James Grant Nemeth |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(55 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Director Name | Mr Adam Charles Little |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Secretary Name | Mrs Aderemi Ladega |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(58 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Robert Carl Fearnley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(60 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 October 2011) |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Mr Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(61 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 12 Queens Road Guildford, Surrey GU1 1UW |
Director Name | Mr Roger Christopher Harrington |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(62 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 March 2010) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Brian Michael Puffer |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 08 March 2010(62 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 February 2018) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr John Harold Bartlett |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2011(64 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2016) |
Role | Head Of Group Tax |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mrs Katherine Anne Thomson |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(68 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 February 2022) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Miss Jan Clayton Lyons |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2017(69 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 April 2021) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Shiva Pezeshki McMahon |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2018(71 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Catherine Ann McCann |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2022(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Website | bptargetneutral.com |
---|
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.5m at £1 | Bp International LTD 100.00% Ordinary |
---|---|
10 at £1 | Kenilworth Oil Company LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,896,621 |
Current Liabilities | £4,984 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
23 June 2023 | Appointment of Jason Adam Jenner as a director on 1 June 2023 (2 pages) |
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5 June 2023 | Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023 (1 page) |
5 June 2023 | Full accounts made up to 31 December 2022 (20 pages) |
16 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
21 June 2022 | Full accounts made up to 31 December 2021 (20 pages) |
7 February 2022 | Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 (1 page) |
4 February 2022 | Appointment of Catherine Ann Mccann as a director on 1 February 2022 (2 pages) |
5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
20 July 2021 | Full accounts made up to 31 December 2020 (19 pages) |
14 April 2021 | Appointment of Darren Craig William Meredith as a director on 6 April 2021 (2 pages) |
14 April 2021 | Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021 (1 page) |
12 January 2021 | Cessation of Bp International Limited as a person with significant control on 16 December 2020 (1 page) |
12 January 2021 | Notification of Castrol Holdings International Limited as a person with significant control on 16 December 2020 (2 pages) |
4 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
5 August 2020 | Full accounts made up to 31 December 2019
|
2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
24 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
3 September 2019 | Termination of appointment of Shiva Pezeshki Mcmahon as a director on 31 May 2019 (1 page) |
18 July 2019 | Statement of company's objects (2 pages) |
2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
8 October 2018 | Appointment of Shiva Pezeshki Mcmahon as a director on 3 October 2018 (2 pages) |
14 August 2018 | Director's details changed for Miss Jan Clayton Lyons on 1 July 2018 (2 pages) |
17 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
16 February 2018 | Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page) |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 January 2017 | Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages) |
16 January 2017 | Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
7 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
7 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
8 January 2016 | Appointment of Katherine Anne Thomson as a director on 1 January 2016 (2 pages) |
8 January 2016 | Appointment of Katherine Anne Thomson as a director on 1 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page) |
7 January 2016 | Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page) |
15 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
16 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
29 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
29 December 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
29 December 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
2 November 2011 | Appointment of Mr. John Harold Bartlett as a director (2 pages) |
2 November 2011 | Termination of appointment of Robert Fearnley as a director (1 page) |
2 November 2011 | Appointment of Mr. John Harold Bartlett as a director (2 pages) |
2 November 2011 | Termination of appointment of Robert Fearnley as a director (1 page) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Resolutions
|
12 November 2010 | Resolutions
|
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
1 July 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
18 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 April 2010 | Termination of appointment of Roger Harrington as a director (1 page) |
20 April 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
20 April 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
20 April 2010 | Termination of appointment of Roger Harrington as a director (1 page) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
28 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
10 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
22 August 2007 | Resolutions
|
22 August 2007 | Memorandum and Articles of Association (15 pages) |
22 August 2007 | Memorandum and Articles of Association (15 pages) |
22 August 2007 | Resolutions
|
9 August 2007 | Director resigned (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | Director resigned (1 page) |
12 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 June 2007 | Ad 29/05/07--------- £ si 500000@1=500000 £ ic 2001000/2501000 (2 pages) |
20 June 2007 | Ad 29/05/07--------- £ si 500000@1=500000 £ ic 2001000/2501000 (2 pages) |
25 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
25 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
8 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
8 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
26 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
26 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
3 November 2004 | Nc inc already adjusted 27/10/04 (1 page) |
3 November 2004 | Resolutions
|
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Ad 27/10/04--------- £ si 2000000@1=2000000 £ ic 1000/2001000 (2 pages) |
3 November 2004 | Nc inc already adjusted 27/10/04 (1 page) |
3 November 2004 | Ad 27/10/04--------- £ si 2000000@1=2000000 £ ic 1000/2001000 (2 pages) |
3 November 2004 | Resolutions
|
28 October 2004 | New director appointed (3 pages) |
28 October 2004 | New director appointed (3 pages) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
29 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
29 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
31 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
31 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 January 2001 | Return made up to 01/01/01; full list of members (5 pages) |
15 January 2001 | Return made up to 01/01/01; full list of members (5 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (20 pages) |
24 July 2000 | Resolutions
|
24 July 2000 | Resolutions
|
17 January 2000 | Return made up to 01/01/00; full list of members (5 pages) |
17 January 2000 | Return made up to 01/01/00; full list of members (5 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
18 January 1999 | Return made up to 01/01/99; full list of members (14 pages) |
18 January 1999 | Return made up to 01/01/99; full list of members (14 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
21 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
21 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
3 October 1997 | Written resoultion (1 page) |
3 October 1997 | Written resoultion (1 page) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
14 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
14 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
5 November 1990 | Full accounts made up to 31 December 1989 (4 pages) |
5 November 1990 | Full accounts made up to 31 December 1989 (4 pages) |
18 January 1990 | Full accounts made up to 31 December 1988 (6 pages) |
18 January 1990 | Full accounts made up to 31 December 1988 (6 pages) |
27 January 1989 | Full accounts made up to 31 December 1987 (9 pages) |
27 January 1989 | Full accounts made up to 31 December 1987 (9 pages) |
23 January 1987 | Full accounts made up to 31 December 1985 (8 pages) |
23 January 1987 | Full accounts made up to 31 December 1985 (8 pages) |
17 August 1983 | Accounts made up to 31 December 1982 (3 pages) |
17 August 1983 | Accounts made up to 31 December 1982 (3 pages) |
20 March 1982 | Accounts made up to 31 December 1981 (3 pages) |
20 March 1982 | Accounts made up to 31 December 1981 (3 pages) |
2 October 1956 | Company name changed\certificate issued on 02/10/56 (3 pages) |
2 October 1956 | Company name changed\certificate issued on 02/10/56 (3 pages) |
11 April 1947 | Certificate of incorporation (1 page) |
11 April 1947 | Certificate of incorporation (1 page) |